GRATENSA SL

Hoja Z4406· NIF B50313550

VigenteZaragoza
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 271 010,72 €
Director :
Gracia Mateo Maria

Legal information

Legal information for GRATENSA SL

NIF
Hoja registral
IRUS1000105603545
Legal formSociedad Limitada (SL)
Share capital2 271 010,72 €
LocalityZaragoza
Phone
Register referenceTomo 3251 · Folio 225 · Hoja Z4406
StatusVigente

Activity

GRATENSA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 14 May 2018, across 5 distinct types of filing. Its registered share capital is 2 271 010,72 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRATENSA SLGracia Mateo MariaGracia Mateo Maria

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2018· Registered 07/05/2018· I/A 20
  2. Fusión por absorciónPublished 26/01/2016· Registered 18/01/2016· I/A 19
  3. RevocacionesPublished 29/07/2013· Registered 22/07/2013· I/A 18
  4. Ampliación de capitalPublished 13/04/2011· Registered 01/04/2011· I/A 17
  5. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 16
  6. Ampliación de capitalPublished 24/07/2009· Registered 14/07/2009· I/A 15

Changes

  1. 14/05/2018Modificaciones estatutarias
  2. 26/01/2016Fusión por absorción

Capital · events

  1. 13/04/2011Ampliación de capital
    Resulting capital: 2 271 010,72 € (+916 621,16 €)
  2. 24/07/2009Ampliación de capital
    Resulting capital: 1 354 389,56 € (+95 390,72 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/05/2018#4879226
    Modificaciones estatutarias
    GRATENSA SL. Modificaciones estatutarias. ARTICULO 28.- PRINCIPIO MAYORITARIO. Cada participación da derecho a un voto. El Socio no podrá ejercer el derecho de voto correspondiente a sus participaciones sociales cuando se encuentre en alguno de los c…
  2. 26/01/2016#3681650
    Fusión por absorción
    GRATENSA SL. Fusión por absorción. Sociedades absorbidas: CAUDESTONE SOCIEDAD LIMITADA. Datos registrales. T 3251 , F 225, S 8, H Z 4406, I/A 19 (18.01.16).
  3. 29/07/2013#2390996
    Revocaciones
    GRATENSA SL. Revocaciones. Apoderado: GRACIA BELLIDO JOSE ANTONIO. Datos registrales. T 3251 , F 225, S 8, H Z 4406, I/A 18 (22.07.13).
  4. 13/04/2011#1171592
    Ampliación de capital
    GRATENSA SL. Ampliación de capital. Capital: 916.621,16 Euros. Resultante Suscrito: 2.271.010,72 Euros. Datos registrales. T 3251 , F 224, S 8, H Z 4406, I/A 17 ( 1.04.11).
  5. 24/07/2009#319223
    Nombramientos
    GRATENSA SL. Nombramientos. Apoderado: GRACIA BELLIDO JOSE ANTONIO. Datos registrales. T 3251 , F 224, S 8, H Z 4406, I/A 16 (15.07.09).
  6. 24/07/2009#319222
    Ampliación de capital
    GRATENSA SL. Ampliación de capital. Capital: 95.390,72 Euros. Resultante Suscrito: 1.354.389,56 Euros. Datos registrales. T 3251 , F 223, S 8, H Z 4406, I/A 15 (14.07.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUSTINA SIMON 2 9º D, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector